T.B. MUSICALS LIMITED

Overview

Company Name	T.B. MUSICALS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04380144
Jurisdiction	England/Wales
Date of Creation	Feb 22, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of T.B. MUSICALS LIMITED?

Performing arts (90010) / Arts, entertainment and recreation
Support activities to performing arts (90020) / Arts, entertainment and recreation
Artistic creation (90030) / Arts, entertainment and recreation

Where is T.B. MUSICALS LIMITED located?

Registered Office Address	Director General's House 15 Rockstone Place SO15 2EP Southampton Hampshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of T.B. MUSICALS LIMITED?

Previous Company Names
Company Name	From	Until
TRISTAN BAKER PRODUCTIONS LIMITED	Feb 22, 2002	Feb 22, 2002

What are the latest accounts for T.B. MUSICALS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for T.B. MUSICALS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 22, 2027
Next Confirmation Statement Due	Mar 08, 2027
Next Confirmation Statement Made Up To	Feb 22, 2026
Overdue	No

What are the latest filings for T.B. MUSICALS LIMITED?

Filings
Date	Description	Document	Type
Mar 19, 2026	Confirmation statement made on Feb 22, 2026 with no updates	3 pages	CS01

Jan 28, 2026	Registered office address changed from Newfrith House 21 Hyde Street Winchester SO23 7DR United Kingdom to Director General's House 15 Rockstone Place Southampton Hampshire SO15 2EP on Jan 28, 2026	1 pages	AD01

Dec 08, 2025	Total exemption full accounts made up to Mar 31, 2025	8 pages	AA

Feb 26, 2025	Confirmation statement made on Feb 22, 2025 with updates	5 pages	CS01

Nov 20, 2024	Director's details changed for Mr Tristan Michael Douglas Baker on Nov 20, 2024	2 pages	CH01

Nov 20, 2024	Change of details for Mr Tristan Michael Douglas Baker as a person with significant control on Nov 20, 2024	2 pages	PSC04

Nov 20, 2024	Registered office address changed from Ground Floor, Cromwell House 15 Andover Road Winchester SO23 7BT England to Newfrith House 21 Hyde Street Winchester SO23 7DR on Nov 20, 2024	1 pages	AD01

Nov 19, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Oct 09, 2024	Director's details changed for Mr Tristan Michael Douglas Baker on Oct 09, 2024	2 pages	CH01

Oct 09, 2024	Change of details for Mr Tristan Michael Douglas Baker as a person with significant control on Oct 09, 2024	2 pages	PSC04

Oct 09, 2024	Registered office address changed from Holt Court 16 Warwick Row 2nd Floor Coventry CV1 1EJ England to Ground Floor, Cromwell House 15 Andover Road Winchester SO23 7BT on Oct 09, 2024	1 pages	AD01

Feb 28, 2024	Confirmation statement made on Feb 22, 2024 with no updates	3 pages	CS01

Feb 13, 2024	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Feb 28, 2023	Confirmation statement made on Feb 22, 2023 with no updates	3 pages	CS01

Aug 04, 2022	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Mar 17, 2022	Registered office address changed from 8th Floor, Eaton House Eaton Road Coventry CV1 2FJ England to Holt Court 16 Warwick Row 2nd Floor Coventry CV1 1EJ on Mar 17, 2022	1 pages	AD01

Mar 10, 2022	Confirmation statement made on Feb 22, 2022 with no updates	3 pages	CS01

Dec 16, 2021	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Feb 23, 2021	Confirmation statement made on Feb 22, 2021 with no updates	3 pages	CS01

Jan 08, 2021	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Mar 26, 2020	Registered office address changed from 42 Queens Road Coventry West Midlands CV1 3DX to 8th Floor, Eaton House Eaton Road Coventry CV1 2FJ on Mar 26, 2020	1 pages	AD01

Feb 28, 2020	Confirmation statement made on Feb 22, 2020 with no updates	3 pages	CS01

Dec 04, 2019	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

May 15, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 14, 2019	Confirmation statement made on Feb 22, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of T.B. MUSICALS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAKER, Tristan Michael Douglas 21 Hyde Street SO23 7DR Winchester Newfrith House United Kingdom	Nov 24, 2015		Director	21 Hyde Street SO23 7DR Winchester Newfrith House United Kingdom	England	British	1978-10	68914310001
BAKER, Pamela Manor Farm House Vicarage Road CV8 3DH Stoneleigh Warwickshire	Feb 22, 2002	Jul 08, 2005	Secretary	Manor Farm House Vicarage Road CV8 3DH Stoneleigh Warwickshire		British		80603970001
BAKER, Tristan Michael Douglas 42 Queens Road Coventry CV1 3DX West Midlands	Jul 18, 2005	Dec 11, 2015	Secretary	42 Queens Road Coventry CV1 3DX West Midlands		British		68914310001
GRAEME, Dorothy May 61 Fairview Avenue ME8 0QP Gillingham Kent	Feb 22, 2002	Feb 22, 2002	Nominee Secretary	61 Fairview Avenue ME8 0QP Gillingham Kent		British		900001330001
BAKER, Pamela Farm House Vicarage Road CV8 3DH Stoneleigh Manor Warwickshire England	Feb 22, 2002	Dec 11, 2015	Director	Farm House Vicarage Road CV8 3DH Stoneleigh Manor Warwickshire England	England	British	1947-10	80603970001
BAKER, Tristan Michael Douglas Manor Farm House Vicarage Road, Stoneleigh CV8 3DH Coventry West Midlands	Feb 22, 2002	Jul 18, 2005	Director	Manor Farm House Vicarage Road, Stoneleigh CV8 3DH Coventry West Midlands	England	British	1978-10	68914310001
GRAEME, Lesley Joyce 61 Fairview Avenue ME8 0QP Gillingham Kent	Feb 22, 2002	Feb 22, 2002	Nominee Director	61 Fairview Avenue ME8 0QP Gillingham Kent		British	1953-12	900001320001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of T.B. MUSICALS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Pamela Baker 42 Queens Road Coventry CV1 3DX West Midlands	Apr 06, 2016	42 Queens Road Coventry CV1 3DX West Midlands	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Tristan Michael Douglas Baker 21 Hyde Street SO23 7DR Winchester Newfrith House United Kingdom	Apr 06, 2016	21 Hyde Street SO23 7DR Winchester Newfrith House United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0